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Eptura International Limited (reg no 09274241) is a private limited company started on 2014-10-21. This firm can be found at 8Th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE. Having undergone a change in 2022-11-18, the previous name this business utilized was Condeco Group Limited. Eptura International Limited operates SIC: 62012 which stands for "business and domestic software development", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Eptura International Limited
Number 09274241
Date of Incorporation: October 21, 2014
End of financial year: 31 December
Address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
SIC code: 62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

As for the 11 directors that can be found in the aforementioned company, we can name: Noah H. (appointed on 01 December 2024), Samuel M. (appointment date: 01 June 2024), Kathie J. (appointed on 20 May 2024). The Companies House reports 3 persons of significant control, namely: Cordeagle Bidco Limited is located at St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul S. has over 1/2 to 3/4 of shares , Highland Europe Technology Growth Ii Limited Partnership is located at 11-15 Seaton Place, W1F 9JE St. Helier, Jersey. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2015-05-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

Cordeagle Bidco Limited
30 July 2021
Address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies At Companies House
Registration number 13461901
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul S.
6 April 2016 - 30 July 2021
Nature of control: 50,01-75% shares
Highland Europe Technology Growth Ii Limited Partnership
9 June 2016 - 30 July 2021
Address 12 11-15 Seaton Place, St. Helier, Jersey, W1F 9JE, United Kingdom
Legal authority Jersey
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey
Registration number 1960
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2023
filed on: 19th, December 2024 | accounts 		Free Download (37 pages)

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